Company Profile
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SmallCodex Solutions Limited
06453911•Private Limited With Share Capital
Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, LU74QB
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Incorporated
14/12/2007
Company Age
18 years
Directors
3
Employees
36
SIC Code
82920
Risk
low risk
Company Overview
Registration, classification & business activity
Codex Solutions Limited (06453911) is a private limited with share capital incorporated on 14/12/2007 (18 years old) and registered in leighton buzzard, LU74QB. The company operates under SIC code 82920 - packaging activities.
Codex contract packers provide a wide range of contract packing services including shrink wrapping, over wrapping, flow wrapping, hand packing & re-labelling. we currently operate from a 38,000 sq. ft secure premises in leighton buzzard. we pride ourselves on our great reputation for providing an ex...
Private Limited With Share Capital
SIC: 82920
Small
Incorporated 14/12/2007
LU74QB
36 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£641.6K
Net Assets
£515.4K
Est. Turnover
£2.60M
AI Estimated
Unreported
Cash
£208.4K
Key Metrics
36
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Legacy
Category:Mortgage
Date:22-06-2012
Legacy
Category:Mortgage
Date:28-05-2012
Legacy
Category:Mortgage
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Address
Date:08-01-2009
Legacy
Category:Address
Date:08-01-2009
Legacy
Category:Address
Date:08-01-2009
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Officers
Date:31-12-2007
Incorporation Company
Category:Incorporation
Date:14-12-2007
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2027
Filing Date29/06/2026
Latest Accounts30/09/2025
Trading Addresses
Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU74QBRegistered
Related Companies
2
Contact
Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, LU74QB